KnowSanctions
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AL-DURI Thabet

Sanctioned
Type
person
Subtype
Country
Iraq, Syria
Date of birth
1943-01-01; 1943-12-31; 1944-01-01; 1944-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10378
Asset freeze
2007-12-06activeSource
Official source conditions

Block; Program; IRAQ2

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AL-DURI ThabetPrimary name
    OFAC ↗
    Record provenance
    ID
    10378
    SHA-256
    8a826ff6d2958528bcd9c23dee8f058cd33f90ac0ac06a93e2bee64b0a14b3c5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10378OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10378
    SHA-256
    9e6210b7e90a2544981359b3822058320e4f5167e9fedfa5834a8a211fe4fbc8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1943-01-01; 1943-12-31; 1944-01-01; 1944-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Dur, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqResidence
    OFAC ↗
    Record provenance
    ID
    10378
    SHA-256
    8a826ff6d2958528bcd9c23dee8f058cd33f90ac0ac06a93e2bee64b0a14b3c5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaResidence
    OFAC ↗
    Record provenance
    ID
    10378
    SHA-256
    8a826ff6d2958528bcd9c23dee8f058cd33f90ac0ac06a93e2bee64b0a14b3c5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)